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THATAI CONSULTANCY SERVICES LLP

LLPIN: AAC-2414 As on: 2026-07-13

THATAI CONSULTANCY SERVICES LLP (LLPIN: AAC-2414) is a Limited Liability Partnership firm incorporated on 04 Apr 2014. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 20000000.00.

Designated Partners of THATAI CONSULTANCY SERVICES LLP are AASHRAY THATAI, SAMEER RAI MAGOON, CHANDRIKA THATAI, and SHREYA THATAI GURNANI.

THATAI CONSULTANCY SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 May 2024.

THATAI CONSULTANCY SERVICES LLP's LLP Identification Number is (LLPIN)AAC-2414. Its Email address is [email protected] and its registered address is Plot No 1to 7, Lsc Level 1and 2 ,CrescentBuilding, Lado Sarai, Mehrauli, New Delhi -110030 New Delhi, Delhi, India - 110030

Current status of THATAI CONSULTANCY SERVICES LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if THATAI CONSULTANCY SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of THATAI CONSULTANCY SERVICES
DIN Director Name Designation Appointment Date
05317854 AASHRAY THATAI Designated Partner 2020-03-31
06515572 SAMEER RAI MAGOON Partner 2017-11-23
00009135 CHANDRIKA THATAI Designated Partner 2014-04-04
05305769 SHREYA THATAI GURNANI Partner 2014-04-21
Past Directors & Key Managerial Personnel of THATAI CONSULTANCY SERVICES
DIN Director Name Designation Appointment Date Cessation
05317854 AASHRAY THATAI Partner - 2020-03-31
00004666 ANOOP THATAI Designated Partner - 2020-03-31
Other Directorships of AASHRAY THATAI
Other Directorships of SAMEER RAI MAGOON
Company Name CIN Designation Appointment Date Cessation
SKY LAND POWER LIMITED U40108HR2010PLC040944 Director 2013-03-28 Ongoing
Other Directorships of ANOOP THATAI
Company Name CIN Designation Appointment Date Cessation
MORTEK ELECTRONICS LLP AAI-8098 Designated Partner - 2024-01-13
O.C. FASHION PRIVATE LIMITED U18010HR2001PTC068121 Additional Director - 2010-09-24
O.C. FASHION PRIVATE LIMITED U18010HR2001PTC068121 Director 2010-09-24 Ongoing
O.C.ACCESSORIES PRIVATE LIMITED U18101DL2001PTC112557 Additional Director - 2010-09-24
O.C.ACCESSORIES PRIVATE LIMITED U18101DL2001PTC112557 Director 2010-09-24 Ongoing
O.C.FASHION APPAREL PRIVATE LIMITED U18101DL2001PTC113035 Additional Director - 2010-09-24
O.C.FASHION APPAREL PRIVATE LIMITED U18101DL2001PTC113035 Director 2010-09-24 Ongoing
ORIENT CRAFT BRANDS LIMITED U18101DL2002PLC118065 Director 2002-12-17 Ongoing
O C CROCHETS PRIVATE LIMITED U18101DL2002PTC118063 Director 2002-12-17 Ongoing
O. C. DENIMS AND SPECIAL FINISHES LIMITE D U18101DL2004PLC125384 Director - 2007-09-13
O. C. DENIMS AND SPECIAL FINISHES LIMITE D U18101DL2004PLC125384 Managing Director 2007-09-13 Ongoing
FRESHTEX BANGALORE PRIVATE LIMITED U18101DL2005PTC132967 Director - 2006-03-22
ONWARD KNITWEAR SOLUTIONS PRIVATE LIMITED U18101HR2000PTC089885 Director - 2020-03-28
ORIENT CRAFT EXCHANGE LIMITED U18101HR2001PLC083308 Director 2001-06-07 Ongoing
S.OLIVER FASHION INDIA PRIVATE LIMITED U18101HR2002PTC050068 Director - 2012-04-15
ORIENT CRAFT SWEATERS LIMITED U18109DL2011PLC222847 Additional Director - 2014-09-29
ORIENT CRAFT SWEATERS LIMITED U18109DL2011PLC222847 Director 2014-09-29 Ongoing
ORIENT CRAFT KNITWEAR PRIVATE LIMITED U18109HR2011PTC044398 Director 2011-11-25 Ongoing
COLLECTIONS APPAREL PRIVATE LIMITED U18204DL2007PTC161149 Director 2007-03-26 Ongoing
SKY LAND POWER LIMITED U40108HR2010PLC040944 Additional Director - 2013-09-30
SKY LAND POWER LIMITED U40108HR2010PLC040944 Director 2013-09-30 Ongoing
RESIDENCY GREEN APARTMENTS PRIVATE LIMITED. U45201DL2003PTC119236 Additional Director - 2008-09-15
RESIDENCY GREEN APARTMENTS PRIVATE LIMITED. U45201DL2003PTC119236 Director - 2020-03-31
ORIENT CRAFT INFRASTRUCTURE LIMITED U45201HR2005PLC078271 Director 2005-08-30 Ongoing
GOLF VIEW ESTATES PRIVATE LIMITED U45202DL2003PTC118509 Director - 2011-10-31
ORIENT CRAFT FASHION TECHNOLOGIES LTD U64201PB1992PLC011919 Director 2005-07-19 Ongoing
ARDENT REAL ESTATES PRIVATE LIMITED U70101DL2004PTC129197 Director - 2008-07-08
OLYMPUS REALTORS PRIVATE LIMITED U70101HR2003PTC094598 Additional Director - 2007-09-29
OLYMPUS REALTORS PRIVATE LIMITED U70101HR2003PTC094598 Director 2007-09-29 Ongoing
FERVENT ESTATES PRIVATE LIMITED U70200DL2011PTC227777 Director 2011-11-22 Ongoing
KOHLI HOLDINGS PRIVATE LIMITED U74899DL1994PTC062134 Director 2021-01-11 Ongoing
MORTEK ELECTRONICS PRIVATE LIMITED U74899DL1995PTC074300 Director - 2017-03-09
ORIENT CRAFT LIMITED U74899HR1978PLC079816 Managing Director 1994-01-10 Ongoing
Other Directorships of CHANDRIKA THATAI
Company Name CIN Designation Appointment Date Cessation
MORTEK ELECTRONICS LLP AAI-8098 Designated Partner - 2024-01-13
FA HOME AND APPAREL PRIVATE LIMITED U13999HR2023PTC113545 Director - 2023-07-31
FA HOME AND APPAREL PRIVATE LIMITED U13999HR2023PTC113545 Whole-time director 2023-07-24 Ongoing
MATRIX HORIZONS PRIVATE LIMITED U18100HR2017PTC070014 Additional Director 2023-12-30 Ongoing
ONWARD KNITWEAR SOLUTIONS PRIVATE LIMITED U18101HR2000PTC089885 Director - 2017-08-01
ONWARD KNITWEAR SOLUTIONS PRIVATE LIMITED U18101HR2000PTC089885 Whole-time director 2017-08-01 Ongoing
SKY LAND POWER LIMITED U40108HR2010PLC040944 Additional Director - 2013-09-30
SKY LAND POWER LIMITED U40108HR2010PLC040944 Director 2013-09-30 Ongoing
RESIDENCY GREEN APARTMENTS PRIVATE LIMITED. U45201DL2003PTC119236 Additional Director - 2012-09-26
RESIDENCY GREEN APARTMENTS PRIVATE LIMITED. U45201DL2003PTC119236 Director 2012-09-26 Ongoing
RESIDENCY GREEN APARTMENTS PRIVATE LIMITED. U45201DL2003PTC119236 Director - 2011-06-27
GOLF VIEW ESTATES PRIVATE LIMITED U45202DL2003PTC118509 Director - 2008-03-29
FA HOME AND APPAREL RETAIL PRIVATE LIMITED U47711HR2023PTC116899 Director 2023-11-30 Ongoing
TALBERRY WATERS RESORTS PRIVATE LIMITED U55100HR2012PTC046812 Director - 2018-08-02
ARDENT REAL ESTATES PRIVATE LIMITED U70101DL2004PTC129197 Director - 2008-07-08
STRONG INFRATECH PRIVATE LIMITED U70109DL2011PTC224541 Additional Director - 2012-09-20
STRONG INFRATECH PRIVATE LIMITED U70109DL2011PTC224541 Director 2012-09-20 Ongoing
MORTEK ELECTRONICS PRIVATE LIMITED U74899DL1995PTC074300 Director - 2017-03-09
Other Directorships of SHREYA THATAI GURNANI

CIN Company Name Company Address
U45309DL2019PTC344555 JIATAIDA CONSTRUCTION PRIVATE LIMITED M-76 FLAT NO-2, G/F, LADO SARAI NEW DELHI -110030 , NEW DELHI, Delhi, India - 110030
U45300DL2014PTC270432 CJ INFRACON PRIVATE LIMITED PLOT NO. 2, LADO SARAI INSTITUTIONAL AREA LADO SARAI , NEW DELHI, Delhi, India - 110030
U70200DL2024PTC434993 ISDC TRAINING PRIVATE LIMITED H.No.55,2nd floor,Lane 2,,Westend Marg,Saidullajab,Gadaipur,New Delhi,South West Delhi,Delhi,India,110030.,New Delhi,South West Delhi,Delhi,110030-India
U72900DL2020PTC374822 SPHERISOL TECHNOLOGY PRIVATE LIMITED Seat N0. DC18 Building No. 3, Kh No. 385, Plot No. 2, 100 Feet Road, Ghitroni, MG Road Delhi Delhi 110030 , New Delhi, Delhi, India - 110030
U52399DL2022PTC397426 MRBABA PRIVATE LIMITED PLOT NO. 2A, FIRST FLOOR, KH NO. 294, KEHAR SINGH STATE, SAIDULAJAB VILLAGE, LANE NO. 2,,NEW DELHI,New Delhi,Delhi,110030-India
U27106DL2007PTC159712 AJIT SHEETS INDIA PRIVATE LIMITED PROPERTY NO. 55, 2ND FLOOR, LANE NO. 2 WESTEND MARG, SAIDULLAJAB, NEAR SAKET METRO, NEW DELHI, DELHI, 110030 , New Delhi, Delhi, India - 110030
ABC-8351 CROFTON REALTY LLP PROP NO. K-318, GROUND FLOOR,KH. NO. 316, LADO SARAI, NEW DELHI-110030,New Delhi,South West Delhi,Delhi,India-110030
U72900DL2020PTC374426 DALGONA TECHNOLOGIES PRIVATE LIMITED H-294, Plot 2A, First Floor, Kehar Singh Estate, Saidulajab, Lane No. 2, Saket, New Delhi -110030 , New Delhi, Delhi, India - 110030
U01400DL2016PTC289459 PREZZIO PRIVATE LIMITED M-76, FLAT NO. 2, GROUND FLOOR, LADO SARAI, NEW DELHI , NEW DELHI, Delhi, India - 110030
U74999DL2018PTC330458 ALPINA OVERSEAS PRIVATE LIMITED M-76, FLAT NO. 2, G/F LADO SARAI, NEW DELHI , NEW DELHI, Delhi, India - 110030
U46309DL2023PTC411885 JS DELIGHT FOODS PRIVATE LIMITED HOUSE IN KH NO-316/11,VILL LADO SARAI MEHRAULI,Gadaipur,New Delhi,,New Delhi,South West Delhi,Delhi,110030-India
U87300DL2024PTC428582 SHINS HOME HEALTHCARE PRIVATE LIMITED Flat No 206, Second Floor, Plot No-F-26,Gulshan Gali Lado Sarai Mehrauli,New Delhi,South West Delhi,Delhi,110030-India
AAB-2500 ANACA TRADING CORPORATION LLP HOUSE NO. 304, OM APARTMENTS, 129/2 WARD NO-2 MEHRAULI, NEW DELHI NEW DELHI, Delhi, India - 110030
U52335DL2012PTC238802 PEOPIC RETAIL PRIVATE LIMITED PLOT NO-2A FIRST FLOOR KH NO 294 KEHAR SINGH STATE SAIDULAJB VILLAGE LANENO 2 NEW DELHI , New Delhi, Delhi, India - 110030
U51909DL2012PTC237072 FIRKI WHOLESALE PRIVATE LIMITED PLOT NO-2A FIRST FLOOR KH NO 294 KEHAR SINGH STATE SAIDULAJB VILLAGE LANENO 2 NEW DELHI , New Delhi, Delhi, India - 110030
AAI-5082 SRP DREAM PROPERTIES LLP Plot No. 7 & 8,Flat No. A,Ground Floor Radha Krishna Apartment, New Mangla Puri,Mehrauli New Delhi, Delhi, India - 110030
AAE-8138 CNEXT HEALTH SOLUTIONS LLP LEVEL -2 THE CRESCENT, LADO SARAI, MEHRAULI, NEW DELHI, Delhi, India - 110030
AAM-5742 SAAM PARTNERS LLP PLOT NO. 2, LADO SARAI INSTITUTIONAL AREA New Delhi, Delhi, India - 110030
U74999DL2016PTC307261 VIMAKR PRIVATE LIMITED. Level 2, The Crescent, Lado Sarai, Mehrauli , New Delhi, Delhi, India - 110030
U67120DL2014PTC267700 QUADRIA CAPITAL ADVISORS PRIVATE LIMITED Level 2, The Crescent Lado Sarai, Mehrauli , New Delhi, Delhi, India - 110030
U85300DL2020NPL360051 BMU INCUBATION FOUNDATION Plot No 2 Lado Sarai Institutional Area , New Delhi, Delhi, India - 110030
U85300DL2020NPL371670 ACIC BMU FOUNDATION Plot No 2 Lado Sarai Institutional Area , New Delhi, Delhi, India - 110030
U80901DL2011NPL226128 BML EDUCORP SERVICES Plot No 2 Lado Sarai Institutional Area , New Delhi, Delhi, India - 110030
U80902DL2020PTC373493 HEROX PRIVATE LIMITED Plot No 2, Lado Sarai Institutional Area , New Delhi, Delhi, India - 110030
U93090DL2009PTC309142 IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED Level 2, The Crescent Lado Sarai, Mehrauli , New Delhi, Delhi, India - 110030
F04061 Genoyer SAS Level 1& 2, Cresecent Building, Lado Sarai, Mehrauli , New Delhi, Delhi, India - 110030
AAO-4585 COLLEGEBOARD INDIA GLOBAL ALLIANCE LLP LEVEL 1 & 2, CRESCENT BUILDING, LADO SARAI, MEHRAULI, NEW DELHI, Delhi, India - 110030
U93100DL2005PTC142826 E Z BIOXCEL SOLUTIONS PRIVATE LIMITED Level 1& 2, Crescent Building, Lado Sarai Mehrauli , New Delhi, Delhi, India - 110030
U45201DL2004PTC124303 KAMRUP HOUSING PROJECTS PRIVATE LIMITED Level 1 & 2, Crescent Building, Lado Sarai, Mehrauli , New Delhi, Delhi, India - 110030

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10513118 2014-07-18 2016-11-01 - 540,000,000.00 BAJAJ FINANCE LIMITED
100058121 2016-11-01 - - 260,000,000.00 BAJAJ FINANCE LIMITED

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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